Active SanctionorganizationID: NK-bGYGSPXJY5catZ53kwWkBr
Limited Liability Company Neftserviceholding
Общество с ограниченной ответственностью "Нефтьсервисхолдинг"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28
Compliance Profile
"Compliance Notice: Limited Liability Company Neftserviceholding is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Neftserviceholding |
| Cyrillic Alias | Общество с ограниченной ответственностью "Нефтьсервисхолдинг" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Research and Production Company Micran Joint Stock Company
Акционерное общество "Научнопроизводственная фирма "Микран"
Maksim Iosifovich Krans
Кранс Максим Иосифович
Severo Vostochnoe Pgo Ao
Северо Восточное ПГО АО
Elizaveta Yuryevna Brodskaia
БРОДСКАЯ Елизавета Юрьевна
Due Diligence Inquiry
Independent Risk Assessment
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